HAYSMAC COMPANY SECRETARIES LIMITED
Company number 04682161
- Company Overview for HAYSMAC COMPANY SECRETARIES LIMITED (04682161)
- Filing history for HAYSMAC COMPANY SECRETARIES LIMITED (04682161)
- People for HAYSMAC COMPANY SECRETARIES LIMITED (04682161)
- More for HAYSMAC COMPANY SECRETARIES LIMITED (04682161)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 21 Jan 2025 | CERTNM |
Company name changed haysmacintyre company secretaries LIMITED\certificate issued on 21/01/25
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| 27 Nov 2024 | PSC05 | Change of details for Haysmacintyre Holdings Limited as a person with significant control on 26 November 2024 | |
| 16 Jul 2024 | TM01 | Termination of appointment of Jeremy Royston Beard as a director on 4 July 2024 | |
| 16 Jul 2024 | AP01 | Appointment of Mr David Paul Cox as a director on 4 July 2024 | |
| 12 Jun 2024 | AA | Accounts for a dormant company made up to 31 March 2024 | |
| 29 Feb 2024 | CS01 | Confirmation statement made on 29 February 2024 with no updates | |
| 15 Apr 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 01 Mar 2023 | CS01 | Confirmation statement made on 28 February 2023 with no updates | |
| 25 Apr 2022 | AA01 | Current accounting period extended from 31 December 2022 to 31 March 2023 | |
| 31 Mar 2022 | TM01 | Termination of appointment of David Richard Riley as a director on 31 March 2022 | |
| 23 Mar 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 01 Mar 2022 | CS01 | Confirmation statement made on 28 February 2022 with no updates | |
| 13 Aug 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 02 Mar 2021 | CS01 | Confirmation statement made on 28 February 2021 with no updates | |
| 10 Sep 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 01 May 2020 | TM02 | Termination of appointment of Ian Cliffe as a secretary on 29 April 2020 | |
| 01 May 2020 | TM01 | Termination of appointment of Ian Cliffe as a director on 29 April 2020 | |
| 01 May 2020 | AP01 | Appointment of Gareth John Ogden as a director on 29 April 2020 | |
| 04 Mar 2020 | CS01 | Confirmation statement made on 28 February 2020 with no updates | |
| 01 Apr 2019 | TM01 | Termination of appointment of Neil Malcolm Gillam as a director on 29 March 2019 | |
| 28 Mar 2019 | CS01 | Confirmation statement made on 28 February 2019 with updates | |
| 12 Mar 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 14 Aug 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 09 Mar 2018 | CS01 | Confirmation statement made on 28 February 2018 with updates | |
| 22 Jan 2018 | PSC05 | Change of details for Haysmacintyre Holdings Limited as a person with significant control on 18 December 2017 |